LEADCOM SPAIN SL
Hoja M799296· NIF B13972500
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/07/2023
Legal information
Legal information for LEADCOM SPAIN SL
Activity
Corporate purpose
EL ASESORAMIENTO EN MARKETING Y PUBLICIDAD, AGENCIA DE MARKETING Y PUBLICIDAD.
Directors and representatives
Directors
Former
- Verneuil CharlesCeased on 02/02/2024Administrador Único
- Sanchez Garrido BenitoCeased on 16/06/2025Liquidador
Directors network map
Cap table · shareholdings
- Verneuil Charles100 %
Individual · since 04/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Verneuil Charles100 %
Individual · ultimate beneficial owner · since 04/07/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/06/2025· Registered 16/06/2025· I/A 4
- NombramientosPublished 23/06/2025· Registered 16/06/2025· I/A 4
- DisoluciónPublished 23/06/2025· Registered 16/06/2025· I/A 4
- ExtinciónPublished 23/06/2025· Registered 16/06/2025· I/A 4
- Ceses/DimisionesPublished 09/02/2024· Registered 02/02/2024· I/A 3
- NombramientosPublished 09/02/2024· Registered 02/02/2024· I/A 3
- ConstituciónPublished 04/07/2023· Registered 27/06/2023· I/A 1
- Declaración de unipersonalidadPublished 04/07/2023· Registered 27/06/2023· I/A 1
- NombramientosPublished 04/07/2023· Registered 27/06/2023· I/A 1
Changes
- 23/06/2025Disolución
- 23/06/2025Extinción
- 04/07/2023Declaración de unipersonalidad
VERNEUIL CHARLES
Capital · events
- 04/07/2023ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 23/06/2025#8698875Ceses/DimisionesNombramientosDisoluciónExtinción
LEADCOM SPAIN SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GARRIDO BENITO. Nombramientos. Liquidador: SANCHEZ GARRIDO BENITO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 799296, I/A 4 (16.06.25).
- 09/02/2024#7926163Ceses/DimisionesNombramientos
LEADCOM SPAIN SL. Ceses/Dimisiones. Adm. Unico: VERNEUIL CHARLES. Nombramientos. Adm. Unico: SANCHEZ GARRIDO BENITO. Datos registrales. T 45440 , F 42, S 8, H M 799296, I/A 3 ( 2.02.24).
- 04/07/2023#7609784ConstituciónDeclaración de unipersonalidadNombramientos
LEADCOM SPAIN SL. Constitución. Comienzo de operaciones: 23.06.23. Objeto social: EL ASESORAMIENTO EN MARKETING Y PUBLICIDAD, AGENCIA DE MARKETING Y PUBLICIDAD. Domicilio: C/ MARQUES DE CUBAS 25 (MADRID). Capital: 3.000,00 Euros. Declaración de unipe…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2023
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.